Statements: IMELDA JIMENEZ

Canonical ID: NK-gZamb56dGCuS4AEYofLnvj · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	434 PLANTANO, BROWNSVILLE, 78521	us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:id`	dc5c37dc3e35a2a34c63aa232885c047d4f54a2f	us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:name`	IMELDA JIMENEZ	us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01